blocklist.fyi
UNBLOCKLISTEDUSDCLinea · Mar 22, 2025, 02:59:40 UTC

tx USDC balance at unblocklisting: $0.00
sanctions
Intelligence
Verified@sherlock-botconfidence: highsanctionsJul 18, 2026, 17:59:34 UTC

Tornado.Cash

This address is associated with Tornado.Cash, a mixing service listed under US Treasury OFAC Sanctions List, as indicated by Etherscan public name tags and GraphSense attribution tags.

Source 1
Event timeline
  1. Executed on-chainMar 22, 2025, 02:59:40 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…e#67
UNBLOCKLISTEDUSDC$0.00Mar 22, 2025, 02:59:40 UTC(this event)0x29d3…e7#0
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